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Company profile

Citifinancial Europe Limited

UK company 01375237, incorporated on 23 June 1978.

Citifinancial Europe Limited is a UK company with status Active founded in 1978.

Company number
01375237
Incorporated
23 Jun 1978
Companies House status
Active

Company identity

Founded / incorporated
23 June 1978

Company number 01375237

Verify at Companies House
Legal name
CITIFINANCIAL EUROPE LIMITED
Company type
Private Limited Company
Region
Unknown
Registered address
CITIGROUP CENTRE
CANADA SQUARE CANARY WHARF
LONDON
E14 5LB
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

1 level 1 ultimate controller
1
Company Active LTD
Citifinancial Europe Limited
CRN 01375237
2
Direct and ultimate controller
02154254
CRN 02154254

Company events

Reference milestones and recent Companies House filing stream events.

10 events
30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

11 Sep
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Jul
2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzUzNjMwMTkzM2FkaXF6a2N4

Published 31 Jul 2026 10:56

03 Jul
2026

Capital Statement Capital Company With Date Currency Figure

Capital

SH19 | Transaction MzUyNzkyMTM1NGFkaXF6a2N4 | Paper/PDF filed

Published 06 Jul 2026 23:07

03 Jul
2026

Legacy

Capital

SH20 | Transaction MzUyNzkyMDk5N2FkaXF6a2N4 | Paper/PDF filed

Published 06 Jul 2026 23:07

03 Jul
2026

Resolution

Resolution

RESOLUTIONS | Transaction WUY0VjVLRVJhZGlxemtjeA | Paper/PDF filed

Published 06 Jul 2026 23:05

03 Jul
2026

Legacy

Insolvency

CAP-SS | Transaction MzUyNzkyMDk5NGFkaXF6a2N4 | Paper/PDF filed

Published 06 Jul 2026 23:00

28 Aug
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

23 Jun
1978

Incorporated

Inception

Company registered at Companies House